Real Touch Finance Ltd

CFO resignation

• Angalappan Anandakumar resigns from the CFO role.
• Effective date: 31 August 2026.
• Reason: Proposed appointment as Managing Director, subject to approvals.
• No other material reasons for resignation beyond those stated in the resignation letter.

Meeting Details

• Date and time: 31 July 2026 at 3:30 PM.
• Location: Corporate Branch, 3rd Floor, Khivraj Complex, Anna Salai, Nandanam, Chennai 600035.

Key Agenda Items

• Discuss, consider, approve and record unaudited financial results for quarter ended 30 June 2026.
• Any other matter with the permission of the chair.

Other Notes

• Trading window closed for designated persons and relatives from 1 July 2026 until 48 hours after unaudited results.

Branch closures

• Real Touch Finance closed eight Tamil Nadu branches effective 10 July 2026.
• Closures undertaken as part of operational rationalisation and business restructuring to improve efficiency.
• Customers and existing loan accounts will be serviced through the Chennai corporate branch.
• No material impact on business operations or financial performance.
• Compliance with RBI Directions 2025 including public notice.
• Closed branches: Arani, Kanchipuram, Vandavasi, Tindivanam, Villupuram, Tiruvannamalai, Chengalpattu, Thiruvallur.

Dematerialisation status

• Dematerialisation requests received were confirmed (accepted/rejected) to the depositories.
• Securities dematerialised are listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.